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Counter-Terrorism Act 2008

Changes to legislation:

Counter-Terrorism Act 2008 is up to date with all changes known to be in force on or before 19 March 2024. There are changes that may be brought into force at a future date. Help about Changes to Legislation

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Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.

View outstanding changes

Changes and effects yet to be applied to :

  • s. 1(1)(e) words substituted by 2010 c. 17 s. 56(3) (This amendment not applied to legislation.gov.uk. S. 56 omitted (15.12.2011) without ever being in force by 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(5)(a))
  • s. 11(6) words substituted by 2010 c. 17 s. 20(2)(a) (This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4))
  • s. 11(8) words inserted by 2010 c. 17 s. 20(2)(d)(i) (This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4))
  • s. 11(8) words repealed by 2010 c. 17 s. 20(2)(d)(ii) (This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4))
  • s. 18(2) substituted by 2010 c. 17 s. 21(2) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(3)(c) words substituted by 2010 c. 17 s. 21(3) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(3)(c) words substituted by 2010 c. 17 s. 21(3) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(5) words inserted by 2010 c. 17 s. 21(6) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(6)(a) words inserted by 2010 c. 17 s. 21(7)(a) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(6)(b) words inserted by 2010 c. 17 s. 21(7)(b) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(6)(c) words substituted by 2010 c. 17 s. 21(7)(c) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18A inserted by 2010 c. 17 s. 21(8) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18A inserted by 2010 c. 17 s. 21(8) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18A(4)(b) and word omitted by 2012 c. 10 Sch. 24 para. 31
  • Sch. 5 para. 9(1)(a) word omitted by S.I. 2013/602 Sch. 2 para. 60(8)(e)(i)
  • Sch. 6 para. 5(1)(a)(iv) words inserted by 2021 c. 11 Sch. 13 para. 42

Changes and effects yet to be applied to the whole Act associated Parts and Chapters:

Whole provisions yet to be inserted into this Act (including any effects on those provisions):

  • s. 11(6A)-(6E) inserted by 2010 c. 17 s. 20(2)(b) (This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4))
  • s. 11(7)(aa) inserted by 2010 c. 17 s. 20(2)(c) (This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4))
  • s. 11A inserted by 2010 c. 17 s. 20(3) (This amendment not applied to legislation.gov.uk. S. 20 omitted (15.12.2011) without ever being in force by virtue of 2011 c. 23, ss. 29, 31(2), Sch. 7 para. 6(4))
  • s. 18(3A)-(3J) inserted by 2010 c. 17 s. 21(4) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))
  • s. 18(3G)(f) words substituted by 2013 c. 22 Sch. 8 para. 188(a)
  • s. 18(3G)(f) words substituted by 2013 c. 22 Sch. 8 para. 188(b)
  • s. 18(4)-(4B) substituted for s. 18(4) by 2010 c. 17 s. 21(5) (This amendment not applied to legislation.gov.uk. S. 21 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d))

Information:

You searched for provisions that are applicable to Northern Ireland. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. Part 1 Powers to gather and share informationPrevious MatchNext Match

    1. Power to remove documents for examinationPrevious MatchNext Match

      1. 1.Power to remove documents for examinationPrevious MatchNext Match

      2. 2.Offence of obstructionPrevious MatchNext Match

      3. 3.Items subject to legal privilegePrevious MatchNext Match

      4. 4.Record of removalPrevious MatchNext Match

      5. 5.Retention of documentsPrevious MatchNext Match

      6. 6.Access to documentsPrevious MatchNext Match

      7. 7.Photographing and copying of documentsPrevious MatchNext Match

      8. 8.Return of documentsPrevious MatchNext Match

      9. 9.Power to remove documents: supplementary provisionsPrevious MatchNext Match

    2. Power to take fingerprints and samples from person subject to control orderPrevious MatchNext Match

      1. 10.Power to take fingerprints and samples: England and WalesPrevious MatchNext Match

      2. 11.Power to take fingerprints and samples: ScotlandPrevious MatchNext Match

      3. 12.Power to take fingerprints and samples: Northern IrelandPrevious MatchNext Match

      4. 13.Power to take fingerprints and samples: transitional provisionPrevious MatchNext Match

    3. Retention and use of fingerprints and samplesPrevious MatchNext Match

      1. 14.Material subject to the Police and Criminal Evidence Act 1984Previous MatchNext Match

      2. 15.Material subject to the Police and Criminal Evidence (Northern Ireland) Order 1989Previous MatchNext Match

      3. 16.Material subject to the Terrorism Act 2000: England and Wales and Northern IrelandPrevious MatchNext Match

      4. 17.Material subject to the Terrorism Act 2000: ScotlandPrevious MatchNext Match

      5. 18.Destruction of national security material not subject to existing statutory restrictionsPrevious MatchNext Match

      6. 18A.Retention of material: generalPrevious MatchNext Match

      7. 18B.Retention for purposes of national securityPrevious MatchNext Match

      8. 18BA.Retention of further fingerprintsPrevious MatchNext Match

      9. 18C.Destruction of copiesPrevious MatchNext Match

      10. 18D.Use of retained materialPrevious MatchNext Match

      11. 18E.Sections 18 to 18E: supplementary provisionsPrevious MatchNext Match

    4. Disclosure of information and the intelligence servicesPrevious MatchNext Match

      1. 19.Disclosure and the intelligence servicesPrevious MatchNext Match

      2. 20.Disclosure and the intelligence services: supplementary provisionsPrevious MatchNext Match

      3. 21.Disclosure and the intelligence services: interpretationPrevious MatchNext Match

  3. Part 2 Post-charge questioning of terrorist suspectsPrevious MatchNext Match

    1. 22.Post-charge questioning: England and WalesPrevious MatchNext Match

    2. 23.Post-charge questioning: ScotlandPrevious MatchNext Match

    3. 24.Post-charge questioning: Northern IrelandPrevious MatchNext Match

    4. 25.Recording of interviewsPrevious MatchNext Match

    5. 26.Issue and revision of code of practicePrevious MatchNext Match

    6. 27.Meaning of “terrorism offence”Previous MatchNext Match

  4. Part 3 Prosecution and punishment of terrorist offencesPrevious MatchNext Match

    1. JurisdictionPrevious MatchNext Match

      1. 28.Jurisdiction to try offences committed in the UKPrevious MatchNext Match

    2. Consent to prosecutionPrevious MatchNext Match

      1. 29.Consent to prosecution of offence committed outside UKPrevious MatchNext Match

    3. SentencingPrevious MatchNext Match

      1. 30.Sentences for offences with a terrorist connection: ... ... Northern Ireland Previous MatchNext Match

      2. 31.Sentences for offences with a terrorist connection: ScotlandPrevious MatchNext Match

      3. 32.Sentences for offences with a terrorist connection: armed forcesPrevious MatchNext Match

      4. 33.Power to amend list of offences where terrorist connection to be consideredPrevious MatchNext Match

    4. ForfeiturePrevious MatchNext Match

      1. 34.Forfeiture: terrorist property offencesPrevious MatchNext Match

      2. 35.Forfeiture: other terrorism offences and offences with a terrorist connectionPrevious MatchNext Match

      3. 36.Forfeiture: supplementary provisionsPrevious MatchNext Match

      4. 37.Forfeiture: application of proceeds to compensate victimsPrevious MatchNext Match

      5. 38.Forfeiture: other amendmentsPrevious MatchNext Match

      6. 39.Forfeiture: consequential amendmentsPrevious MatchNext Match

  5. Part 4 Notification requirementsPrevious MatchNext Match

    1. IntroductoryPrevious MatchNext Match

      1. 40.Scheme of this PartPrevious MatchNext Match

    2. Offences to which this Part appliesPrevious MatchNext Match

      1. 41.Offences to which this Part applies: terrorism offencesPrevious MatchNext Match

      2. 42.Offences to which this Part applies: offences having a terrorist connectionPrevious MatchNext Match

      3. 43.Offences dealt with before commencementPrevious MatchNext Match

    3. Persons to whom the notification requirements applyPrevious MatchNext Match

      1. 44.Persons to whom the notification requirements applyPrevious MatchNext Match

      2. 45.Sentences or orders triggering notification requirementsPrevious MatchNext Match

      3. 46.Power to amend specified terms or periods of imprisonment or detentionPrevious MatchNext Match

    4. Notification requirementsPrevious MatchNext Match

      1. 47.Initial notificationPrevious MatchNext Match

      2. 48.Notification of changes : generalPrevious MatchNext Match

      3. 48A.Notification of changes: financial information and information about identification documentsPrevious MatchNext Match

      4. 49.Periodic re-notificationPrevious MatchNext Match

      5. 50.Method of notification and related mattersPrevious MatchNext Match

      6. 51.Meaning of “local police area”Previous MatchNext Match

      7. 52.Travel outside the United KingdomPrevious MatchNext Match

    5. Period for which notification requirements applyPrevious MatchNext Match

      1. 53.Period for which notification requirements applyPrevious MatchNext Match

    6. Offences in relation to notificationPrevious MatchNext Match

      1. 54.Offences relating to notificationPrevious MatchNext Match

      2. 55.Effect of absence abroadPrevious MatchNext Match

      3. 56.Notification on return after absence from UKPrevious MatchNext Match

    7. Entry and search of home addressPrevious MatchNext Match

      1. 56A.Power to enter and search home addressPrevious MatchNext Match

    8. Supplementary provisionsPrevious MatchNext Match

      1. 57.Notification ordersPrevious MatchNext Match

      2. 58.Foreign travel restriction ordersPrevious MatchNext Match

      3. 59.Application of Part to service offences and related mattersPrevious MatchNext Match

      4. 60.Minor definitions for Part 4Previous MatchNext Match

      5. 61.References to a person being “dealt with” for an offencePrevious MatchNext Match

  6. Part 5 Terrorist financing and money launderingPrevious MatchNext Match

    1. 62.Terrorist financing and money launderingPrevious MatchNext Match

  7. Part 6 Financial restrictions proceedingsPrevious MatchNext Match

    1. Chapter 1 Application to set aside financial restrictions decisionPrevious MatchNext Match

      1. 63.Application to set aside financial restrictions decisionPrevious MatchNext Match

      2. 64.UN terrorism ordersPrevious MatchNext Match

    2. Chapter 2 Financial restrictions proceedingsPrevious MatchNext Match

      1. IntroductoryPrevious MatchNext Match

        1. 65.Financial restrictions proceedingsPrevious MatchNext Match

      2. Rules of court, disclosure and related mattersPrevious MatchNext Match

        1. 66.General provisions about rules of courtPrevious MatchNext Match

        2. 67.Rules of court about disclosurePrevious MatchNext Match

        3. 68.Appointment of special advocatePrevious MatchNext Match

        4. 69.Intercept evidencePrevious MatchNext Match

        5. 70.Qualification of duty to give reasonsPrevious MatchNext Match

      3. Supplementary provisionsPrevious MatchNext Match

        1. 71.Allocation of proceedings to Queen's Bench DivisionPrevious MatchNext Match

        2. 72.Initial exercise of powers by Lord ChancellorPrevious MatchNext Match

        3. 73.InterpretationPrevious MatchNext Match

  8. Part 7 MiscellaneousPrevious MatchNext Match

    1. InquiriesPrevious MatchNext Match

      1. 74.Inquiries: intercept evidencePrevious MatchNext Match

    2. Amendment of definition of “terrorism” etcPrevious MatchNext Match

      1. 75.Amendment of definition of “terrorism” etcPrevious MatchNext Match

    3. Terrorist offencesPrevious MatchNext Match

      1. 76.Offences relating to information about members of armed forces etcPrevious MatchNext Match

      2. 77.Terrorist property: disclosure of information about possible offencesPrevious MatchNext Match

    4. Control ordersPrevious MatchNext Match

      1. 78.Control orders: powers of entry and searchPrevious MatchNext Match

      2. 79.Control orders: meaning of involvement in terrorism-related activityPrevious MatchNext Match

      3. 80.Time allowed for representations by controlled personPrevious MatchNext Match

      4. 81.Application for anonymity for controlled personPrevious MatchNext Match

    5. Pre-charge detention of terrorist suspectsPrevious MatchNext Match

      1. 82.Pre-charge detention: minor amendmentsPrevious MatchNext Match

    6. Forfeiture of terrorist cashPrevious MatchNext Match

      1. 83.Forfeiture of terrorist cash: determination of period for which cash may be detainedPrevious MatchNext Match

      2. 84.Forfeiture of terrorist cash: appeal against decision in forfeiture proceedingsPrevious MatchNext Match

    7. Costs of policing at gas facilitiesPrevious MatchNext Match

      1. 85.Costs of policing at gas facilities: England and WalesPrevious MatchNext Match

      2. 86.Costs of policing at gas facilities: ScotlandPrevious MatchNext Match

      3. 87.Designated gas transportersPrevious MatchNext Match

      4. 88.Costs of policing at gas facilities: recovery of costsPrevious MatchNext Match

      5. 89.Costs of policing at gas facilities: supplementary provisionsPrevious MatchNext Match

      6. 90.Application of provisions to costs incurred before commencementPrevious MatchNext Match

    8. Appointment of special advocates in Northern IrelandPrevious MatchNext Match

      1. 91.Appointment of special advocates in Northern IrelandPrevious MatchNext Match

  9. Part 8 Supplementary provisionsPrevious MatchNext Match

    1. General definitionsPrevious MatchNext Match

      1. 92.Meaning of “terrorism”Previous MatchNext Match

      2. 93.Meaning of offence having a “terrorist connection”Previous MatchNext Match

      3. 94.Meaning of “ancillary offence”Previous MatchNext Match

      4. 95.Meaning of “service court” and “service offence”Previous MatchNext Match

    2. Orders and regulationsPrevious MatchNext Match

      1. 96.Orders and regulationsPrevious MatchNext Match

      2. 97.Orders and regulations: affirmative and negative resolution procedurePrevious MatchNext Match

    3. Financial provisionsPrevious MatchNext Match

      1. 98.Financial provisionsPrevious MatchNext Match

    4. Repeals and revocationsPrevious MatchNext Match

      1. 99.Repeals and revocationsPrevious MatchNext Match

    5. Final provisionsPrevious MatchNext Match

      1. 100.CommencementPrevious MatchNext Match

      2. 101.ExtentPrevious MatchNext Match

      3. 102.Short titlePrevious MatchNext Match

  10. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      Disclosure and the intelligence services: consequential amendmentsPrevious MatchNext Match

      1. Anti-terrorism, Crime and Security Act 2001 (c. 24)Previous MatchNext Match

        1. 1.In section 19(2) of the Anti-terrorism, Crime and Security Act...Previous MatchNext Match

      2. Representation of the People (England and Wales) Regulations 2001 (S.I. 2001/341)Previous MatchNext Match

        1. 2.(1) The Representation of the People (England and Wales) Regulations...Previous MatchNext Match

      3. Representation of the People (Scotland) Regulations 2001 (S.I. 2001/497)Previous MatchNext Match

        1. 3.(1) The Representation of the People (Scotland) Regulations 2001 are...Previous MatchNext Match

      4. Immigration, Asylum and Nationality Act 2006 (c. 13)Previous MatchNext Match

        1. 4.In the Immigration, Asylum and Nationality Act 2006, omit section...Previous MatchNext Match

      5. Statistics and Registration Service Act 2007 (c. 18)Previous MatchNext Match

        1. 5.In the Statistics and Registration Service Act 2007, omit— Previous MatchNext Match

    2. SCHEDULE 1APrevious MatchNext Match

      Offences where terrorist connection not required to be consideredPrevious MatchNext Match

      1. Terrorism Act 2000Previous MatchNext Match

        1. 1.An offence under any of the following provisions of the...Previous MatchNext Match

      2. Anti-terrorism, Crime and Security Act 2001Previous MatchNext Match

        1. 2.An offence under section 113 of the Anti-terrorism, Crime and...Previous MatchNext Match

      3. Terrorism Act 2006Previous MatchNext Match

        1. 3.An offence under any of the following provisions of the...Previous MatchNext Match

      4. Counter-Terrorism Act 2008Previous MatchNext Match

        1. 4.An offence under section 54 of the Counter-Terrorism Act 2008...Previous MatchNext Match

      5. Terrorism Prevention and Investigation Measures 2011Previous MatchNext Match

        1. 5.An offence under section 23 of the Terrorism Prevention and...Previous MatchNext Match

      6. Counter-Terrorism and Security Act 2015Previous MatchNext Match

        1. 6.An offence under section 10 of the Counter-Terrorism and Security...Previous MatchNext Match

      7. Ancillary offencesPrevious MatchNext Match

        1. 7.An ancillary offence in relation to an offence specified in...Previous MatchNext Match

    3. SCHEDULE 2Previous MatchNext Match

      Offences committed before the commencement of section 1 of the Counter-Terrorism and Sentencing Act 2021 where terrorist connection to be consideredPrevious MatchNext Match

      1. Common law offencesPrevious MatchNext Match

        1. Murder. Manslaughter. Culpable homicide. Kidnapping. Abduction. Assault by explosive device...

      2. Statutory offencesPrevious MatchNext Match

        1. An offence under any of the following sections of the...

        2. An offence under any of the following sections of the...

        3. An offence under section 20 of the Theft Act (Northern...

        4. An offence under section 1 of the Protection of the...

        5. An offence under section 1 of the Biological Weapons Act...

        6. An offence under section 1 of the Taking of Hostages...

        7. An offence under any of the following sections of the...

        8. An offence under any of the following sections of the...

        9. An offence under any of the following sections of the...

        10. An offence under Part 2 of the Channel Tunnel (Security)...

        11. An offence under any of the following sections of the...

        12. An offence under Article 6 of the Protection from Harassment...

        13. An offence under any of the following sections of the...

        14. An offence under any of the following paragraphs of Schedule...

        15. An offence under any of the following provisions of the...

      3. Ancillary offencesPrevious MatchNext Match

        1. Any ancillary offence in relation to an offence specified in...

    4. SCHEDULE 3Previous MatchNext Match

      Forfeiture: consequential amendmentsPrevious MatchNext Match

      1. Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9))Previous MatchNext Match

        1. 1.In Article 5(3) of the Proceeds of Crime (Northern Ireland)...Previous MatchNext Match

      2. Terrorism Act 2000 (c. 11)Previous MatchNext Match

        1. 2.In section 54 of the Terrorism Act 2000, omit subsections...Previous MatchNext Match

        2. 3.In section 58 of that Act, omit subsections (5) to...Previous MatchNext Match

        3. 4.In section 119(1) of that Act for “sections 15 to...Previous MatchNext Match

        4. 5.(1) Schedule 4 to that Act is amended as follows....Previous MatchNext Match

        5. 6.In Schedule 8 to that Act, in paragraphs 8(4)(d), 17(3)(c)...Previous MatchNext Match

      3. Proceeds of Crime Act 2002 (c. 29)Previous MatchNext Match

        1. 7.(1) The Proceeds of Crime Act 2002 is amended as...Previous MatchNext Match

    5. SCHEDULE 3APrevious MatchNext Match

      Notification requirements: financial information and information about identification documentsPrevious MatchNext Match

      1. Financial informationPrevious MatchNext Match

        1. 1.(1) The financial information referred to in section 47(2)(gb) that...Previous MatchNext Match

      2. Information about identification documentsPrevious MatchNext Match

        1. 2.The information about identification documents referred to in section 47(2)(gc)...Previous MatchNext Match

    6. SCHEDULE 4Previous MatchNext Match

      Notification ordersPrevious MatchNext Match

      1. IntroductoryPrevious MatchNext Match

        1. 1.A “notification order” is an order applying the notification requirements...Previous MatchNext Match

      2. Corresponding foreign offencesPrevious MatchNext Match

        1. 2.(1) A “corresponding foreign offence” means an act that— Previous MatchNext Match

      3. Conditions for making a notification orderPrevious MatchNext Match

        1. 3.(1) The conditions for making a notification order in respect...Previous MatchNext Match

      4. Application for notification orderPrevious MatchNext Match

        1. 4.(1) In England and Wales an application for a notification...Previous MatchNext Match

        2. 5.(1) In Scotland an application for a notification order in...Previous MatchNext Match

        3. 6.(1) In Northern Ireland an application for a notification order...Previous MatchNext Match

      5. Effect of notification orderPrevious MatchNext Match

        1. 7.The effect of a notification order is that the notification...Previous MatchNext Match

      6. Adaptation of provisions of this Part in relation to foreign proceedingsPrevious MatchNext Match

        1. 8.The provisions of this Part have effect with the following...Previous MatchNext Match

    7. SCHEDULE 5Previous MatchNext Match

      Foreign travel restriction ordersPrevious MatchNext Match

      1. IntroductoryPrevious MatchNext Match

        1. 1.A foreign travel restriction order is an order prohibiting the...Previous MatchNext Match

      2. Conditions for making a foreign travel restriction orderPrevious MatchNext Match

        1. 2.(1) The conditions for making a foreign travel restriction order...Previous MatchNext Match

      3. Application for foreign travel restriction orderPrevious MatchNext Match

        1. 3.(1) In England and Wales an application for a foreign...Previous MatchNext Match

        2. 4.(1) In Scotland an application for a foreign travel restriction...Previous MatchNext Match

        3. 5.(1) In Northern Ireland an application for a foreign travel...Previous MatchNext Match

      4. Provisions of a foreign travel restriction orderPrevious MatchNext Match

        1. 6.(1) A foreign travel restriction order may prohibit the person...Previous MatchNext Match

      5. Duration of foreign travel restriction orderPrevious MatchNext Match

        1. 7.(1) A foreign travel restriction order has effect for a...Previous MatchNext Match

      6. Variation, renewal or discharge of orderPrevious MatchNext Match

        1. 8.(1) In England and Wales an application for an order...Previous MatchNext Match

        2. 9.(1) In Scotland an application for an order varying, renewing...Previous MatchNext Match

        3. 10.(1) In Northern Ireland an application for an order varying,...Previous MatchNext Match

      7. Provisions of renewed or varied orderPrevious MatchNext Match

        1. 11.(1) A foreign travel restriction order may be renewed, or...Previous MatchNext Match

      8. AppealsPrevious MatchNext Match

        1. 12.(1) In England and Wales— (a) a person against whom...Previous MatchNext Match

        2. 13.(1) In Scotland an interlocutor of the sheriff granting or...Previous MatchNext Match

        3. 14.(1) In Northern Ireland— (a) a person against whom a...Previous MatchNext Match

      9. Breach of foreign travel restriction order an offencePrevious MatchNext Match

        1. 15.(1) A person commits a offence who, without reasonable excuse—...Previous MatchNext Match

      10. Meaning of “terrorism activity”Previous MatchNext Match

        1. 16.In this Schedule “terrorism activity” means anything that— Previous MatchNext Match

    8. SCHEDULE 6Previous MatchNext Match

      Notification requirements: application to service offencesPrevious MatchNext Match

      1. Service offences to which this Part applies: terrorism offencesPrevious MatchNext Match

        1. 1.This Part applies to a service offence as respects which...Previous MatchNext Match

      2. Service offences to which this Part applies: offences having a terrorist connectionPrevious MatchNext Match

        1. 2.(1) This Part applies to a service offence as to...Previous MatchNext Match

      3. Service offences dealt with before commencementPrevious MatchNext Match

        1. 3.(1) This Part applies to a person dealt with for...Previous MatchNext Match

      4. Service offences: persons to whom notification requirements applyPrevious MatchNext Match

        1. 4.The notification requirements apply to a person who— Previous MatchNext Match

      5. Service offences: sentences or orders triggering notification requirementsPrevious MatchNext Match

        1. 5.(1) The notification requirements apply to a person who— Previous MatchNext Match

      6. Service offences: power to amend specified terms or periods of imprisonment or detentionPrevious MatchNext Match

        1. 6.(1) The Secretary of State may by order amend the...Previous MatchNext Match

      7. Service offences: period for which notification requirements applyPrevious MatchNext Match

        1. 7.(1) The period for which the notification requirements apply is—...Previous MatchNext Match

      8. Modifications in relation to service offences etcPrevious MatchNext Match

        1. 8.(1) In the following provisions, references to a person committed...Previous MatchNext Match

        2. 9.In the application of section 47(6) (initial notification: person dealt...Previous MatchNext Match

        3. 10.Where in relation to a service offence the court of...Previous MatchNext Match

        4. 11.References in this Part to a sentence of detention do...Previous MatchNext Match

        5. 12.The following provisions do not apply in relation to service...Previous MatchNext Match

      9. Application of power to make transitional modifications etcPrevious MatchNext Match

        1. 13.An order under subsection (4) of section 380 of the...Previous MatchNext Match

    9. SCHEDULE 7Previous MatchNext Match

      Terrorist financing and money launderingPrevious MatchNext Match

      1. Part 1 Conditions for giving a directionPrevious MatchNext Match

        1. Conditions for giving a directionPrevious MatchNext Match

          1. 1.(1) The Treasury may give a direction under this Schedule...Previous MatchNext Match

        2. Main definitionsPrevious MatchNext Match

          1. 2.(1) “Terrorist financing” means— (a) the use of funds, or...Previous MatchNext Match

      2. Part 2 Persons to whom a direction may be givenPrevious MatchNext Match

        1. Persons to whom a direction may be givenPrevious MatchNext Match

          1. 3.(1) A direction under this Schedule may be given to—...Previous MatchNext Match

        2. Persons operating in the financial sectorPrevious MatchNext Match

          1. 4.(1) Any reference in this Schedule to a person operating...Previous MatchNext Match

        3. Meaning of “credit institution” and “financial institution”Previous MatchNext Match

          1. 5.(1) Credit institution” means a credit institution, as defined in...Previous MatchNext Match

        4. ExceptionsPrevious MatchNext Match

          1. 6.(1) For the purposes of this Schedule the following are...Previous MatchNext Match

        5. Interpretation of this PartPrevious MatchNext Match

          1. 7.In this Part of this Schedule— ... “the capital requirements...Previous MatchNext Match

        6. Power to amendPrevious MatchNext Match

          1. 8.(1) The Treasury may by order amend paragraphs 4 to...Previous MatchNext Match

      3. Part 3 Requirements that may be imposed by a directionPrevious MatchNext Match

        1. Requirements that may be imposed by a directionPrevious MatchNext Match

          1. 9.(1) A direction under this Schedule may impose requirements in...Previous MatchNext Match

        2. Customer due diligencePrevious MatchNext Match

          1. 10.(1) A direction may require a relevant person to undertake...Previous MatchNext Match

        3. Ongoing monitoringPrevious MatchNext Match

          1. 11.(1) A direction may require a relevant person to undertake...Previous MatchNext Match

        4. Systematic reportingPrevious MatchNext Match

          1. 12.(1) A direction may require a relevant person to provide...Previous MatchNext Match

        5. Limiting or ceasing businessPrevious MatchNext Match

          1. 13.A direction may require a relevant person not to enter...Previous MatchNext Match

      4. Part 4 Procedural provisions and licensingPrevious MatchNext Match

        1. General directions to be given by orderPrevious MatchNext Match

          1. 14.(1) A direction given to— (a) a description of persons...Previous MatchNext Match

        2. Specific directions: notification and duration of directionsPrevious MatchNext Match

          1. 15.(1) This paragraph applies in relation to a direction given...Previous MatchNext Match

        3. General directions: publication and duration of directionsPrevious MatchNext Match

          1. 16.(1) This paragraph applies to an order containing directions under...Previous MatchNext Match

        4. Directions limiting or ceasing business: exemption by licencePrevious MatchNext Match

          1. 17.(1) The following provisions apply where a direction contains requirements...Previous MatchNext Match

      5. Part 5 Enforcement: information powersPrevious MatchNext Match

        1. Enforcement authorities and officersPrevious MatchNext Match

          1. 18.(1) In this Schedule “enforcement authority” means— Previous MatchNext Match

        2. Power to require information or documentsPrevious MatchNext Match

          1. 19.(1) An enforcement officer may by notice to a relevant...Previous MatchNext Match

        3. Entry, inspection without a warrant etcPrevious MatchNext Match

          1. 20.(1) Where an enforcement officer has reasonable cause to believe...Previous MatchNext Match

        4. Entry to premises under warrantPrevious MatchNext Match

          1. 21.(1) A justice may issue a warrant under this paragraph...Previous MatchNext Match

        5. Restrictions on powersPrevious MatchNext Match

          1. 22.(1) This paragraph applies in relation to the powers conferred...Previous MatchNext Match

        6. Failure to comply with information requirementPrevious MatchNext Match

          1. 23.(1) If on an application made by— Previous MatchNext Match

        7. Powers of local enforcement officersPrevious MatchNext Match

          1. 24.(1) A local enforcement officer may only exercise powers under...Previous MatchNext Match

      6. Part 6 Enforcement: civil penaltiesPrevious MatchNext Match

        1. Power to impose civil penaltiesPrevious MatchNext Match

          1. 25.(1) An enforcement authority may impose a penalty of such...Previous MatchNext Match

          2. 25A.(1) An enforcement authority may impose a penalty of such...Previous MatchNext Match

        2. Imposition of penalty by HMRC: procedure ...Previous MatchNext Match

          1. 26.(1) This paragraph applies where HMRC decide to impose a...Previous MatchNext Match

        3. Offer of reviewPrevious MatchNext Match

          1. 26A.(1) HMRC must offer a person (P) a review of...Previous MatchNext Match

        4. Review by HMRC Previous MatchNext Match

          1. 26B.(1) HMRC must review a decision if— Previous MatchNext Match

        5. Extensions of timePrevious MatchNext Match

          1. 26C.(1) If under paragraph 26A, HMRC have offered P a...Previous MatchNext Match

        6. Review out of timePrevious MatchNext Match

          1. 26D.(1) This paragraph applies if— (a) HMRC have offered a...Previous MatchNext Match

        7. Nature of review etc Previous MatchNext Match

          1. 26E.(1) This paragraph applies if HMRC are required to undertake...Previous MatchNext Match

        8. Bringing of appeals against decisions of HMRC Previous MatchNext Match

          1. 26F.(1) An appeal under paragraph 26 is to be made...Previous MatchNext Match

        9. Imposition of penalty by other enforcement authority: procedurePrevious MatchNext Match

          1. 27.(1) This paragraph applies if the FCA ... (“the authority”)...Previous MatchNext Match

        10. Appeal against imposition of civil penaltyother than by HMRCPrevious MatchNext Match

          1. 28.(1) A person may appeal to the tribunal against— Previous MatchNext Match

        11. Payment and recovery of civil penaltiesPrevious MatchNext Match

          1. 29.(1) A penalty imposed under paragraph 25 or 25A is...Previous MatchNext Match

      7. Part 7 Enforcement: offencesPrevious MatchNext Match

        1. Offences: failure to comply with requirement imposed by directionPrevious MatchNext Match

          1. 30.(1) A person who fails to comply with a requirement...Previous MatchNext Match

        2. Offences: relevant person circumventing requirementsPrevious MatchNext Match

          1. 30A.(1) A relevant person who intentionally participates in activities knowing...Previous MatchNext Match

        3. Offences in connection with licencesPrevious MatchNext Match

          1. 31.(1) A person commits an offence who for the purpose...Previous MatchNext Match

        4. Extra-territorial application of offencesPrevious MatchNext Match

          1. 32.(1) An offence under this Schedule may be committed by...Previous MatchNext Match

        5. Prosecution of offencesPrevious MatchNext Match

          1. 33.(1) Proceedings for an offence under this Schedule may be...Previous MatchNext Match

        6. Jurisdiction to try offencesPrevious MatchNext Match

          1. 34.Where an offence under this Schedule is committed outside the...Previous MatchNext Match

        7. Time limit for summary proceedingsPrevious MatchNext Match

          1. 35.(1) An information relating to an offence under this Schedule...Previous MatchNext Match

        8. Liability of officers of bodies corporate etcPrevious MatchNext Match

          1. 36.(1) If an offence under this Schedule committed by a...Previous MatchNext Match

        9. Proceedings against unincorporated bodiesPrevious MatchNext Match

          1. 37.(1) Proceedings for an offence under this Schedule alleged to...Previous MatchNext Match

      8. Part 8 Supplementary and generalPrevious MatchNext Match

        1. Report to ParliamentPrevious MatchNext Match

          1. 38.(1) As soon as reasonably practicable after the end of...Previous MatchNext Match

        2. Supervision by supervisory authorityPrevious MatchNext Match

          1. 39.(1) A supervisory authority must take appropriate measures to monitor...Previous MatchNext Match

        3. Assistance in preparing guidancePrevious MatchNext Match

          1. 40.The Treasury must provide such assistance as may reasonably be...Previous MatchNext Match

        4. Functions of Financial Conduct Authority Previous MatchNext Match

          1. 41.(1) The functions of the FSA under this Schedule shall...Previous MatchNext Match

        5. NoticesPrevious MatchNext Match

          1. 42.(1) A notice under this Schedule may be given to...Previous MatchNext Match

        6. Crown applicationPrevious MatchNext Match

          1. 43.(1) This Schedule binds the Crown, subject as follows. Previous MatchNext Match

        7. Meaning of “United Kingdom person”Previous MatchNext Match

          1. 44.(1) In this Schedule “United Kingdom person” means a United...Previous MatchNext Match

        8. InterpretationPrevious MatchNext Match

          1. 45.(1) In this Schedule— “authorised person” means a person who...Previous MatchNext Match

        9. Index of defined expressionsPrevious MatchNext Match

          1. 46.In this Schedule the following expressions are defined or otherwise...Previous MatchNext Match

    10. SCHEDULE 8Previous MatchNext Match

      Offences relating to information about members of armed forces etc: supplementary provisionsPrevious MatchNext Match

      1. The following Schedule is inserted after Schedule 8 to the...

    11. SCHEDULE 9Previous MatchNext Match

      Repeals and revocationsPrevious MatchNext Match

      1. Part 1 Retention and use of fingerprints and samplesPrevious MatchNext Match

      2. Part 2 Disclosure of information and the intelligence servicesPrevious MatchNext Match

      3. Part 3 ForfeiturePrevious MatchNext Match

      4. Part 4 Financial restrictions proceedingsPrevious MatchNext Match

      5. Part 5 Control ordersPrevious MatchNext Match

      6. Part 6 Pre-charge detentionPrevious MatchNext Match

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